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efta-efta01412037DOJ Data Set 10CorrespondenceEFTA Document EFTA01412037
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DOJ Data Set 10
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efta-efta01412037
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE xxx9295 wire to
From: Brigid Macias
Date: Mon, 25 Mar 2019 12:03:16 -0400
To: Bella Klein ‹
>
Good Afternoon,
It looks like this wire was returned and the account credited.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +
Fax +1
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, March 21, 2019 3:28 PM
To: Brigid Macias
Subject: Re: LSJE xxx9295 wire to
EFTA01412037
Brigid,
Please confirm when wire is recalled.
Thank you,
Bella
Tel:
On Mar 21, 2019, at 3:12 PM, Brigid Macias e
> wrote:
Hi!
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
EFTA01412038
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, March 21, 2019 3:04 PM
To: Brigid Macias
Subject: Fwd: LSJE xxx9295 wire to
Hi Brigid,
I just heard back from
. Intermediary information for GBP should be
JPMorgan Swift: CHASGB2L and account number
. Please advise if
you can correct wire or it is easier to recall
EFTA01412039
Thank you,
Bella
Tel:
Begin forwarded message:
From: Stewart Oldfield <
›
Subject: RE: LSJE xxx9295 wire to
Date: March 21, 2019 at 9:30:05 AM EDT
To: Bella Klein a,
Brice Gordon a
Bradley Gillin
Brigid Macias
EFTA01412040
Brigid will come back with details. Thanks
From: Bella Klein [mailto:
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon
Cc: Bradley Gillin <
>
Subject: LSJE xxx9295 wire to
Stewart Oldfield
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Tel:
Begin forwarded message:
EFTA01412041
From:
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein
Hi Bella! Please let me know if there is any news from the bank. I can ask
my bank when they will wire because they need details.
Thank you
EFTA01412042
Best regards,
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01412043
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01412044
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